Federal Bureau of Investigation Records Management Division Records Information/Dissemination Section
Freedom of Information Act - Case Log 7/1/2013 through 7/15/2013
Requester Name
Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed ACLU/CHOUDHURY, NUSRAT 1144958-003 03/15/2010 07/12/2013 08/20/2013 71 69 Partial Grant / Partial EGUARDIAN PROGRAM Denial (includes partial
PAUL, MAURO 1179495-001 12/20/2011 07/15/2013 07/15/2013 0 0 Open Error
GRIFFEY, TREVOR 1185757-001 03/20/2012 07/08/2013 07/10/2013 0 0 No Records
KATES, GRAHAM 1209306-001 03/01/2013 07/15/2013 07/24/2013 0 0 No Records EASTLUND, BERNARD J
ZUMOFF, JACOB 1211865-001 04/05/2013 07/09/2013 07/31/2013 0 0 No Records
9/16/2013 8:09:34AM Page 1 of 24
Freedom of Information Act - Case Log 7/1/2013 through 7/15/2013
Requester Name
PUDERER, DARRYL 1214880-001 05/08/2013 07/01/2013 07/02/2013 0 0 Duplicate Request NATIONAL NAME CHECK PROGRAM (NNCP
MCGEE, HOLLY 121 7397-001 06/12/2013 07/12/2013 07/12/2013 0 0 Open Error NDIS AUDITS /PHOENIX CRIME LAB(2004-PRESENT)
LESAR, JAMES 1218600-001 07/01/2013 07/16/2013 07/23/2013 0 0 No Records WHO KILLED KENNEDY COMMITTEE
COTNER, DAVID 1218603-000 07/01/2013 08/20/2013 0 0 Improper FOIA request
(includes unperfected FOIA requests)
ABC/MARGOLIN, JOSH 1218609-000 07/01/2013 07/08/2013 0 0 Full Denial Based on TODASHEV, IBRAGIM/SHOOTING INCIDENT Exemptions
SEEDMAN, ALBERT A.
Freedom of Information Act - Case Log 7/1/2013 through 7/15/2013
Requester Name
Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed TRUELL, VERSEAN 1218615-000 07/01/2013 08/16/2013 0 0 Request Withdrawn
TRUELL, VERSEAN _ 1218618-000 07/01/2013 08/14/2013 0 0 Request Withdrawn
a)
1218621-000 07/01/2013 08/1 4/2013 0 0 Request Withdrawn
DI JAY, CHRISTOPHER 1218629-000 07/01/2013 07/1 7/2013 0 0 No Records YANCY ENERGY SYSTEMS, ET AL (JAN 2011 THRU
1218632-000 07/01/2013 07/17/2013 0 0 No Records SHERWANI ENTERPRISES, INC (JAN 2011 THRU JAN 2013)
RAPTOR TECHNOLOGY REFINERY (JAN 2011 THRU JAN 2013)
Freedom of Information Act - Case Log 7/1/2013 through 7/15/2013
Requester Name
TRUELL, VERSEAN 1218641-000 07/01/2013 08/1 4/2013 0 0 Request Withdrawn
VANCE, DONALD 1218646-000 07/01/2013 08/29/2013 0 0 Fee-Related Reasons
FILE NUMBER 92-NY-8009
DUGARD, JUSTIN 1218652-000 07/01/2013 08/08/2013 0 0 Other FILE NUMBER 92-NY-8306
VANCE, DONALD 1218656-000 07/01/2013 07/16/2013 0 0 No Records FILE NUMBER 100-HQ-61929
1218672-000
07/01/2013
08/19/2013 Improper FOIA request for Other Reasons
(includes unperfected
9/16/2013 8:09:38AM Page 4 of 24
Freedom of Information Act - Case Log 7/1/2013 through 7/15/2013
Requester Name
MARSON, CHARLENE 1218699-000 07/01/2013 08/12/2013 0 0 Improper FOIA request (ee for Other Reasons b6 (includes unperfected FOIA requests)
VOGEL ROSEN, GEORGEANNE 1218705-000 07/01/2013 08/13/2013 0 0 No Records HUTSON, ELLIS
GILBRIDE, GAYNELLE 1218720-000 07/01/2013 08/01/2013 0 0 Improper FOIA request
LT for Other Reasons
(includes unperfected FOIA requests)
SCHULTZ, KATHERINE 1218730-000 07/02/2013 07/31/2013 0 0 No Records PRECODA, PAULINE RUSCH
JETER, DARIOUS 1218737-000 07/02/2013 07/15/2013 0 100 Duplicate Request HOUSTON, WHITNEY
PREWENCKI, THOMAS W (5/15/1 943-1 2/3/1975)
1218753-000 07/02/2013 07/03/2013 0 109 Duplicate Request BUKOWSKI, HENRY CHARLES/FILE NUMBER __140-35907 (1957 - 1970)
Freedom of Information Act - Case Log 7/1/2013 through 7/15/2013
Requester Name
ALCOHOLICS ANONYMOUS
1218784-000 07/02/2013 08/1 4/2013 0 0 Full Denial Based on MYERS, KURT Exemptions
LAVEZZI, ROBERT 1218796-000 07/02/2013 07/10/2013 0 0 Other FILE NUMBER 100-206603
LAVEZZI|, ROBERT 1218800-000 07/02/2013 08/30/2013 0 0 Fee-Related Reasons INTERNATIONAL LABOR DEFENSE
RITY, SUSAN 1218810-000 07/02/201
NISSEN, CHRISTIAN FRANCIS
SANTOS, ROSE 1218823-000 07/02/2013 09/03/2013 0 0 Fee-Related Reasons CONTRACT NUMBER DJFA2G0908306
Freedom of Information Act - Case Log 7/1/2013 through 7/15/2013
Requester Name
VANCE, DONALD 1218836-000 07/02/2013 07/12/2013 0 0 No Records FILE NUMBER 14-NY-174
POPPE, JONATHAN 1218879-000 07/03/2013 08/08/2013 0 0 Full Denial Based on MEXICAN DRUG CARTELS; ET AL INLA CROSSE Exemptions COUNTY, WI (9/12/2001 -03/12/201 3)
NANN, JOHN 1218887-000 07/03/2013 07/09/2013 0 0 No Records GARLAND, CHARLES
NANN, JOHN 1218889-000 07/03/2013 08/09/2013 0 0 Fee-Related Reasons BALDWIN, ROGER NASH
GRIFFEY, TREVOR 1218892-000 07/03/2013 08/07/2013 0 0 No Records FILE NUMBER 100-MH-76
: ull Grant (includes FILE NUMBER 105-OT-3887 directing requester to
agency website for
LEDBETTER, JAMES 1218899-000 07/03/2013 08/12/2013 0 0 Improper FOIA request for Other Reasons b6é
(includes unperfected FOIA
Freedom of Information Act - Case Log 7/1/2013 through 7/15/2013
Requester Name
Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed GODWIN, ROGER 1218904-000 07/03/2013 07/10/2013 0 0 No Records
1218909-000 07/03/2013 08/20/2013 0 0 Fee-Related Reasons FILE NUMBER 65-HQ-45667
RHODES, T1O 1218915-000 07/03/2013 08/02/2013 0 0 Improper FOIA request
| for Other Reasons
(includes unperfected FOIA requests)
VANCE, DONALD 1218919-000 07/03/2013 09/05/2013 0 0 Fee-Related Reasons
RAGANO, FRANK
GIGLIO, BRADLEY 1218930-000 07/03/2013 08/02/2013 0 0 Improper FOIA request for Other Reasons (includes unperfected FOIA requests)
MACKLIN, MICHAEL 1218933-000 07/03/2013 07/12/2013 0 0 No Records MASONRY
Freedom of Information Act - Case Log 7/1/2013 through 7/15/2013
Requester Name
VANCE, DONALD 1218939-000 07/03/2013 08/20/2013 0 0 Fee-Related Reasons FILE NUMBER 105-HQ-89630
CHERUP, ALEXANDER 1218941-000 07/02/2013 07/22/2013 0 0 No Records
FILE NUMBER 65-HQ-64402
VANCE, DONALD 1218962-000 07/03/2013 08/20/2013 0 0 Fee-Related Reasons FILE NUMBER 105-HQ-75260
SMITH, CHERYL 1218964-000 07/03/2013 09/03/2013 0 0 No Records BOYETT, DARIN EARL
VANCE, DONALD 1218971-000 07/03/2013 08/20/2013 0 0 Fee-Related Reasons FILE NUMBER 65-HQ-66262
NELSON, TOBY 1218973-000 07/03/2013 07/23/2013 0 0 No Records
UNNAMED ORGANIZATION OF DALLAS, TEXAS PATRIOTS
LAVEZZI|, ROBERT 1218976-000 07/03/2013 07/31/2013 0 0 No Records GOLOS, JACOB
9/16/2013 8:09:38AM Page 9 of 24
Freedom of Information Act - Case Log 7/1/2013 through 7/15/2013
Requester Name
VANCE, DONALD 1218985-000 07/05/2013 09/05/2013 0 0 Fee-Related Reasons FBI'S INTERNAL SECURITY-ESPIONAGE CONFERENCE (MAY 8-9, 1961), 1961)
VANCE, DONALD 1218987-000 07/05/2013 07/19/2013 0 0 No Records FILE NUMBER 95-HQ-62453
VANCE, DONALD 1218989-000 07/05/2013 09/06/2013 0 0 Fee-Related Reasons FILE NUMBER 66-HQ-2320
STEWART, KELLY 1218993-000 07/05/2013 07/19/2013 0 0 No Records GRIFFIN, HAZEL E. (1989 - MAY 2001)
SPAS, TODD 1219030-000 07/08/2013 07/16/2013 0 0 No Records SPAS, SHIRLEY ANNE
, 1219049-000 07/08/2013 08/12/2013 0 0 Improper FOIA request PLANK, STEPHEN JOHN for Other Reasons
(includes unperfected
JENKINS, KEVIN LEE
Freedom of Information Act - Case Log 7/1/2013 through 7/15/2013
Requester Name
Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed PIRJEVEC, JOZE 1219064-000 07/08/2013 07/15/2013 0 0 No Records
VANCE, DONALD 1219073-000 07/08/2013 07/15/2013 0 0 No Records FILE NUMBER 100-HQ-451772
ASSAROS_VINCENT 1219080-000 07/08/2013 08/08/2013 0 0 Improper FOIA request
(includes unperfected FOIA
REILLY, RYAN. 219095-000 —- 07/09/2013
1219100-000 07/09/2013 07/31/2013 0 0 No Records CUREAUX, KERRY MARTIN
PHILLIPS, GEORGE 1219109-000 07/09/2013 07/15/2013 0 0 Records Not Reasonably BRINK ROB INVESTIGATION (MARCH 1985) Described
mproper request for Other Reasons (includes unperfected
Freedom of Information Act - Case Log 7/1/2013 through 7/15/2013
Requester Name
mproper request for Other Reasons (includes unperfected
mproper FOIA request for Other Reasons (includes unperfected
~ COFFEY, MIKE 1219119-000 07/09/2011 08/12/2013
COFFEY, MIKE 1219121-000 07/09/2013 08/09/2013 0 0 Improper FOIA request for Other Reasons (includes unperfected FOIA requests)
RICHARDS, ARNOLD 1219124-000 07/09/2013 08/15/2013 0 0 No Records GALENSON, ELEANOR (1917 - 2011)
SMITH, KYLE 1219131-000 07/09/2013 07/16/2013 0 0 No Records GANG STALKING
KEYES, SAMANTHA 1219139-000 07/09/2013 07/23/2013 0 0 Other ANARCHIST BOMBINGS OF APRIL AND JUNE 1919
Freedom of Information Act - Case Log 7/1/2013 through 7/15/2013
Requester Name
RICHARDS, SYBIL 1219148-000 07/09/2013 07/12/2013 0 0 No Records MASSAQUOI, HANS
VANCE, DONALD 1219151-000 07/09/2013 08/23/2013 0 0 Fee-Related Reasons HIGH VISIBILITY MEMORANDUMS (JANUARY 1, 2001 - JANUARY 1, 2010)
PFAU, ANN 1219162-000 07/09/2013 07/16/2013 0 0 No Records DANNEMANN, FREDERICK WILLIAM CHARLES
GELL, ADAM 12191 70-000 07/09/2013 07/31/2013 0 0 No Records GELL, LYDIA
VANCE, DONALD 12191 75-000 07/09/2013 07/15/2013 0 0 Records Not Reasonably FILE NUMBER 100-HQ-355859 Described
WUNDERLICH, LILLA DALE
1219180-000 07/09/2013 07/10/2013 0 0 Open Error DISCIPLINARY ACTION TAKEN AGAINST ANY FEDERAL EMPLOYEE
Freedom of Information Act - Case Log 7/1/2013 through 7/15/2013
Requester Name
Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed RICHARDS, ARNOLD 1219192-000 07/09/2013 07/10/2013 0 0 Records Not Reasonably
LESAR, JAMES 1219197-000 07/09/2013 07/16/2013 0 0 No Records FILE NUMBER 109-HQ-12-210 (PLANS TO SHIP OR TRANSFER TO NARA)
STEWART, JOSHUA 1219200-000 07/09/2013 07/17/2013 0 0 No Records WALSH, MARK
SHAPIRO, SAM 1219225-000 07/10/2013 07/12/2013 0 0 Open Error MCKINNEY, STEWAR BRETT
1219230-000 07/10/2013 08/09/2013 0 0 Improper FOIA request for Other Reasons
(includes unperfected FOIA requests)
HORNBLUM, ALLEN 1219236-000 07/10/2013 07/16/2013 0 0 No Records TILDEN, WILLIAM T. II
GAMMAGE, SHAMIM 1219255-000 07/10/2013 07/17/2013 0 0 Duplicate Request WINDSOR, EDWARD
9/16/2013 8:09:38AM Page 14 of 24
Freedom of Information Act - Case Log 7/1/2013 through 7/15/2013
Requester Name
Improper FOIA request for Other Reasons b6 (includes unperfected
MEXICAN ARMED FORCES (1/2008 - 6/2013)
1219276-000 07/10/2013 07/15/2013 0 0 No Records THE WASHINGTON DAILY NEWS
SCHWENKBECK, RAHIMA 1219279-000 07/10/2013 07/23/2013 0 0 Duplicate Request TWIN OAKS COMMUNE (1965 - PRESENT)
: Full Denial Based on FILE NUMBER 288A-MM-109951 Exemptions
UMOJA, PIRU 1219302-000 07/10/2013 07/15/2013 0 0 No Records NATIONAL GANG THREAT ASSESSMENT (2012-2013)
GALLAGHER, CONOR 1219308-000 07/10/2013 07/31/2013 0 0 No Records FILE NUMBER 100-LA-79197
9/16/2013 8:09:38AM Page 15 of 24
Freedom of Information Act - Case Log 7/1/2013 through 7/15/2013
Requester Name
CBS/LONGHINI, DOUGLAS 1219314-000 07/10/2013 08/1 4/2013 8) 0 Improper FOIA request for Other Reasons
(includes unperfected FOIA requests)
MAURO, PAUL 1219318-000 07/10/2013 07/16/2013 0 0 No Records
MAURO, PAUL 1219320-000 07/10/2013 07/17/2013 0 0 No Records
yo: 1219326-000 07/10/2013 07/15/2013 0 0 No Records THE PROVIDENCE JOURNAL (JANUARY 1, 2008 TO JUNE 25, 2013)
ANTERIO, JAMES 1219339-000 07/10/2013 08/13/2013 0 0 Improper FOIA request
(includes unperfected FOIA requests)
Freedom of Information Act - Case Log 7/1/2013 through 7/15/2013
Requester Name
MUCKROCK/MORISY, MICHAEL 1219419-000 07/11/2013 07/15/2013 0 0 No Records NATIONAL COMICS PUBLICATIONS
GOLDING, BRUCE 1219459-000 07/12/2013 09/11/2013 0 0 No Records
~ MAURO, PAUL 1219498-000 07/12/2013 07/18/2013 0 0 No Records
ROTMAN, CAITLIN 1219505-000 07/12/2013 08/05/2013 0 0 Other GEZORK, THOMAS (BOSTON MUSEUM OF FINE ARTS THEFTS)
LAVINE, JOE 1219510-000 07/12/2013 09/05/2013 0 470 Duplicate Request BURKE, JAMES
Improper FOIA request for Other Reasons (includes unperfected
Freedom of Information Act - Case Log 7/1/2013 through 7/15/2013
Requester Name
Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed NAGEL, JUSTIN 1219515-000 07/12/2013 07/15/2013 0 0 No Records
1219532-000 07/12/2013 08/16/2013 0 0 Improper FOIA request for Other Reasons bé
(includes unperfected FOIA requests)
UMOJA, PIRU 1219539-000 07/12/2013 07/17/2013 0 0 No Records BLACK P. STONE RANGERS
07/12/2013 08/26/2013 | Reasons
1219552-000 07/12/2013 08/08/2013 0 0 No Records KHORANI, ISSAM
RICHARDS, ARNOLD 1219564-000 07/12/2013 08/07/2013 0 0 No Records
KOCH, EDWARD
Freedom of Information Act - Case Log 7/1/2013 through 7/15/2013
Requester Name
Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed SHAW, STEPHEN 1219587-000 07/12/2013 08/23/2013 0 0 Improper FOIA request for Other Reasons bé
IAW, STEPHEN - 07/12/201: No Records
1219591-000 07/12/2013 07/19/2013 0 0 No Records BETHURUM, TRUMAN
VANCE, DONALD 1219594-000 07/12/2013 08/20/2013 0 0 Fee-Related Reasons
SHAW, STEPHEN 1219596-000 07/12/2013 07/19/2013 0 0 No Records CRISMAN, FRED
DENZIN, GENELLE 1219598-000 07/12/2013 07/18/2013 0 0 No Records PEACE NOW (LAS VEGAS 2005
SHAW, STEPHEN 1219602-000 07/12/2013 07/19/2013 0 0 No Records
Freedom of Information Act - Case Log 7/1/2013 through 7/15/2013
HYNEK, JOSEF
SHAW, STEPHEN 1219611-000 07/12/2013 08/07/2013 0 0 No Records JESSUP, MORRIS
DENZIN, GENELLE 1219613-000 07/12/2013 07/18/2013 0 0 No Records
REDBIRD PRISON ABOLITION (JANUARY 2012-PRESENT)
SHAW. STEPHEN 1219615-000 07/12/2013 08/23/2013 0 0 Improper FOIA request [ for Other Reasons (includes unperfected FOIA
=a 1219617-000 07/12/2013 08/23/2013 0 0 Improper FOIA request for Other Reasons (includes unperfected
1219623-000 07/12/2013 08/23/2013 0 0 Improper FOIA request for Other Reasons (includes unperfected
9/16/2013 8:09:38AM
Freedom of Information Act - Case Log 7/1/2013 through 7/15/2013
Requester Name
Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed SHAW, STEPHEN 1219625-000 07/12/2013 08/23/2013 0 0 Improper FOIA request for Other Reasons bé
SHAW, STEPHEN 1219627-000 07/12/2013 07/23/2013 0 0 No Records
1219629-000 07/12/2013 08/23/2013 0 0 Improper FOIA request for Other Reasons
(includes unperfected FOIA requests)
KARLE, DOUGLAS 1219639-000 07/12/2013 08/05/2013 0 0 No Records URANTIA (1930 TO 1969)
Freedom of Information Act - Case Log 7/1/2013 through 7/15/2013
Requester Name
REYES, ROGELIO 1219661 -000 07/15/2013 08/19/2013 0 0 Other LUKENS, KRISTINE AIMEE
JAY, NATHANIEL 1219669-000 07/15/2013 07/16/2013 0 0 Other SMITH, CLARENCE
WHITE, ALEXANDER 1219688-000 07/15/2013 09/11/2013 0 0 No Records WHITE, STEPHEN BONSAL JR
CRITCHLEY, DAVID 1219708-000 07/15/2013 08/08/2013 0 0 No Records DENIGRIS, JOSEPH
ABC NEWS/MARGOLIN, JOSH 1219713-000 07/15/2013 09/11/2013 0 0 No Records
07/15/2013 07/18/2013 0 0 No Records
Freedom of Information Act - Case Log 7/1/2013 through 7/15/2013
Requester Name
Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed GETER, RICHARD 1219740-000 07/15/2013 09/04/2013 0 0 No Records
as RICHARD 1219742-000 07/15/2013 09/13/2013 0 0 Improper FOIA request be
for Other Reasons (includes unperfected FOIA requests)
ROSELLINI, ALBERT D.
1219783-000 07/15/2013 08/19/2013 Duplicate Request
RAVNITZKY, MICHAEL 1219792-000 07/15/2013 07/18/2013 0 0 No Records ATLAS COMICS
RAVNITZKY, MICHAEL 1219795-000 07/15/2013 07/18/2013 0 0 No Records CRESTON PUBLISHING
RAVNITZKY, MICHAEL 1219824-000 07/15/2013 07/22/2013 0 0 No Records CRESTWOOD COMICS
Freedom of Information Act - Case Log 7/1/2013 through 7/15/2013
Requester Name
Request Date Date Date Pages Pages Reason Subject Number Received Reopened Closed Reviewed Released Closed RAVNITZKY, MICHAEL 1219828-000 07/15/2013 07/22/2013 0 0 No Records
— DELL COMICS
GREENWALD, JOHN 1219834-000 07/15/2013 07/18/2013 0 0 No Records THE BLACK VAULT
1219845-000 07/15/2013 08/01/2013 0 0 No Records ROWLEY, FRANCIS H. (1939-1946)
GREENWALD, JOHN 1219850-000 07/15/2013 07/18/2013 0 0 No Records BVALPHASERVER.COM
MORAN, MICKEY 1219863-000 07/15/2013 07/16/2013 0 0 Duplicate Request PRESLEY, ELVIS (JANUARY 8, 1935 TO JULY 7, 2013)
BRYANT, LATRON 1219884-000 07/15/2013 07/16/2013 0 0 Duplicate Request SHAKUR, TUPAC
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